Company Information
CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 March 2021
Paid Up Capital
15,320,000
Authorised Capital
15,320,000
Directors
Sreenivasan Nidichenametla
Director
over 17 years ago
over 17 years ago
Past Directors
Devulapalli Pranitha
Additional Director
about 12 years ago
about 12 years ago
Ballari Srinivas Rao
Additional Director
about 12 years ago
about 12 years ago
Devenoori Vishnuvardhan Reddy
Director
over 16 years ago
over 16 years ago
Narendra Dodla
Managing Director
over 18 years ago
over 18 years ago
Charges
08 April 2019
State Bank Of India
22 Crore
26 July 2017
The Cosmos Co-op Bank Ltd
20 Lak
11 July 2017
Andhra Bank
12 Crore
07 August 2014
State Bank Of Hyderabad
80 Lak
11 July 2017
Others
0
26 July 2017
Others
0
08 April 2019
State Bank Of India
0
07 August 2014
State Bank Of Hyderabad
0
11 July 2017
Others
0
26 July 2017
Others
0
08 April 2019
State Bank Of India
0
07 August 2014
State Bank Of Hyderabad
0
11 July 2017
Others
0
26 July 2017
Others
0
08 April 2019
State Bank Of India
0
07 August 2014
State Bank Of Hyderabad
0
Documents
Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-19102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
Form DPT-3-27112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102019
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-28102019
Form AOC-4 additional attachment-28102019_signed
Form AOC-4-28102019_signed
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
List of share holders, debenture holders;-17042019
Form SH-7-12042019-signed
Altered articles of association;-04042019
Altered memorandum of assciation;-04042019
Copy of the resolution for alteration of capital;-04042019
Form DIR-12-06122018_signed
